18 Petherton Road Limited

Company Registration Number: 05593510

Company registered in England and Wales

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18 Petherton Road Limited is a Private Company Limited by Shares first registered on 14 October 2005. Its current registered address is in London.

Registered Address

75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG

There are 370 companies currently registered at this postcode, including this one.

All companies at NW6 2EG

Registration Data

Company Number

05593510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £15,686£15,686£15,686£15,686£15,686£0£15,686
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £15,686£15,686£15,686£15,686£15,686£0£15,686
Current Liabilities £15,681£15,681£15,681£15,681£15,681£0£15,681
Net Current Assets £-15,681£-15,681£-15,681£-15,681£-15,681£0£-15,681
Total Net Worth £5£5£5£5£5£0£5

Previous Names

No previous names

Company Officers

  • BLAZDELL, Andrew Clifford

    Secretary

    Appointed on 14 October 2005

     

    First Floor
    18 Petherton Road
    London
    N5 2RD

  • ALLUM, Luke

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1977

    Ground Floor Flat,18 Petherton Road
    Petherton Rd, Highbury
    London
    N5 2RD

  • BLAZDELL, Andrew Clifford

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1968

    First Floor
    18 Petherton Road
    London
    N5 2RD

  • DAUNT, Christopher James

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: January 1971

    Second Floor Flat
    18 Petherton Road
    London
    N5 2RD

  • LAMB, Stellan Joel

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1985

    Top Floor Flat
    18 Petherton Road
    London
    N5 2RD

  • QUINTON, Neill Naylor

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Arts Coordinator

    Month of birth: June 1965

    Ground Floor Flat
    18 Petherton Road
    London
    N5 2RD

  • STL SECRETARIES LTD

    Secretary

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 27 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BK96AX. Transaction: MzE4MTU5NjgxNWFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2L96. Transaction: MzE2MjU3MTU2NGFkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54GOEEX. Transaction: MzE0NTk3MTkzOWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVLSA. Transaction: MzEzNTc3MDMwOWFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X487BOZD. Transaction: MzEyMzg4Nzc2M2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCTI2. Transaction: MzExMTk0NjA1OWFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6WY8A. Transaction: MzEwNDcxOTg0MWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1L2MI. Transaction: MzA4OTU3MjYxMWFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF3ZXE. Transaction: MzA4MjI0ODI4NmFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMJZSH. Transaction: MzA2ODM2NDY1MmFkaXF6a2N4.

  11. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYNA88. Transaction: MzA2MTQ3Mjc4N2FkaXF6a2N4.

  12. 29 December 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X0P80FXL. Transaction: MzA0OTgwODkwOWFkaXF6a2N4.

  13. 5 August 2011 Registered office address changed from 75 Maygrove Road West Hampstead London on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEO9BWFU. Transaction: MzA0MTY1NjM0NGFkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCC2VW8M. Transaction: MzA0MTMwNTg3N2FkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XBMAIQ6I. Transaction: MzAyOTI5ODYzMGFkaXF6a2N4.

  16. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWZ0TM3N. Transaction: MzAyMDc0ODIzMGFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XVHWEGZY. Transaction: MzAwNzk1MTI2NWFkaXF6a2N4.

  18. 26 January 2010 Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVHW8GZS. Transaction: MzAwNzk0OTYyMmFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Mr Neill Naylor Quinton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHWDGZX. Transaction: MzAwNzk0OTY4MmFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Stellan Joel Lamb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHWCGZW. Transaction: MzAwNzk0OTY4MWFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Christopher James Daunt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHWBGZV. Transaction: MzAwNzk0OTY4MGFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Andrew Clifford Blazdell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHWAGZU. Transaction: MzAwNzk0OTY3N2FkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Luke Allum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHW9GZT. Transaction: MzAwNzk0OTY3NWFkaXF6a2N4.

  24. 26 January 2010 Registered office address changed from First Floor Flat 18 Petherton Road London N5 2RD on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVHAAGZ8. Transaction: MzAwNzk0NzA1MWFkaXF6a2N4.

  25. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8FZLCRK. Transaction: MjA0MDE1NDQ0OGFkaXF6a2N4.

  26. 31 December 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE2I64K. Transaction: MjAyMTkyOTg5OGFkaXF6a2N4.

  27. 29 February 2008 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW3A6XK6. Transaction: MjAwMDUxMjU3NWFkaXF6a2N4.

  28. 28 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXD33XJ6. Transaction: MjAwMDQwNjEzN2FkaXF6a2N4.

  29. 8 February 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MjAwMDYyM2FkaXF6a2N4.

  30. 15 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkzNjE4MGFkaXF6a2N4.

  31. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY0NTU4M2FkaXF6a2N4.

  32. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg5NDkwMGFkaXF6a2N4.

  33. 17 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUxNTc3NWFkaXF6a2N4.

  34. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5NzE3NGFkaXF6a2N4.

  35. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk4MTY3M2FkaXF6a2N4.

  36. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAzODExOGFkaXF6a2N4.

  37. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE0MTQ1OWFkaXF6a2N4.

  38. 17 November 2005 Ad 14/10/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjE5Nzc2NmFkaXF6a2N4.

  39. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTE3MzQyMmFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:47:37 +0100